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BG General Investments

BG General Investments is a dissolved company incorporated on 7 October 2005 with the registered office located in London, Greater London. BG General Investments was registered 19 years ago.
Status
Dissolved
Dissolved on 30 June 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05586985
Private unlimited company
Age
19 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
BG Energy Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.9M
Increased by £12M (+5%)
Total Liabilities
-£31.54M
Same as previous period
Net Assets
£214.36M
Increased by £12M (+6%)
Debt Ratio (%)
13%
Decreased by 0.66% (-5%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jun 2020
Registered Address Changed
6 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Sep 2018
Declaration of Solvency
6 Years Ago on 19 Sep 2018
Shell Corporate Director Limited Appointed
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2017
Full Accounts Submitted
7 Years Ago on 26 Sep 2017
Michael Alan Jamieson Resigned
8 Years Ago on 14 Feb 2017
Cayley Louise Ennett Resigned
9 Years Ago on 31 Jul 2016
Chloe Silvana Barry Resigned
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2020
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 21 September 2018
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 19 Sep 2018
Appointment of a voluntary liquidator
Submitted on 19 Sep 2018
Resolutions
Submitted on 19 Sep 2018
Resolutions
Submitted on 20 Jun 2018
Appointment of Shell Corporate Director Limited as a director on 5 June 2018
Submitted on 6 Jun 2018
Confirmation statement made on 9 October 2017 with no updates
Submitted on 9 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Repayment History
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